603070 Wecome Intelligent Manufacturing
- 12.30
- -0.40-3.15%
Wecome Intelligent Manufacturing News
Wecome Intelligent Manufacturing: Notice on Signing a Tripartite Supervision Agreement for Special Fund Raising Accounts
Wecome Intelligent Manufacturing: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Wecome Intelligent Manufacturing: Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Wankong Intelligent Manufacturing Co., Ltd.
Wecome Intelligent Manufacturing: 2023 Annual General Meeting of Shareholders Meeting Materials
Wecome Intelligent Manufacturing: 2023 Internal Control Evaluation Report
Wecome Intelligent Manufacturing: Board Strategy Committee Work Rules (Revised April 2024)
Wecome Intelligent Manufacturing: Rules of work for special meetings of independent directors (April 2024)
Wecome Intelligent Manufacturing: Accounting Services Selection and Employment System (2024/04)
Wecome Intelligent Manufacturing: 2023 Annual Report of the Board of Directors Audit Committee
Wecome Intelligent Manufacturing: Notice on revising and formulating corporate governance-related systems
Wecome Intelligent Manufacturing: Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
Wecome Intelligent Manufacturing: Rules of work of the Nomination Committee of the Board of Directors (revised in April 2024)
Wecome Intelligent Manufacturing: Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)
Wecome Intelligent Manufacturing: Board of Directors Rules of Procedure (Revised April 2024)
Wecome Intelligent Manufacturing: Announcement on preparation for impairment of assets accrued in 2023
Wecome Intelligent Manufacturing: Announcement on the 2024 annual remuneration of the company's directors, supervisors and senior management
Wecome Intelligent Manufacturing: Notice on amending the “Articles of Association” and processing industrial and commercial filings
Wecome Intelligent Manufacturing: Articles of Association (revised in April 2024)
Wecome Intelligent Manufacturing: Announcement on the use of idle funds raised and own funds for cash management
Wecome Intelligent Manufacturing: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
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